UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009 FUND: VANGUARD MID-CAP VALUE INDEX FUND - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FORELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 2/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000 SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT TO THE MASTER TRANSACTION AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR EBERHART PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR MOKARRAB AL MUHAIRI PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2004 EQUITY PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRGAS, INC. TICKER: ARG CUSIP: 009363102 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. THOMAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SCHEURER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 11/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA NATURAL RESOURCES, INC. TICKER: ANR CUSIP: 02076X102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAPITAL, LTD TICKER: ACAS CUSIP: 02503Y103 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AUTHORIZATION TO SELL ISSUER YES FOR FOR SHARES OF OUR COMMON STOCK BELOW THE NET ASSET VALUE PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING. PROPOSAL #02: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD E. WEDREN ISSUER YES FOR FOR PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR STOCK AWARD AND INCENTIVE PLAN. PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR EQUITY BONUS PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN WATER WORKS COMPANY, INC. TICKER: AWK CUSIP: 030420103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MANFRED DOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROLF POHLIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREAS G. ZETZSCHE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED. PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST POISON PILL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO. TICKER: AIV CUSIP: 03748R101 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED BIOSYSTEMS INC. TICKER: ABI CUSIP: 038149100 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM ACQUISITION CORPORATION WITH AND INTO APPLIED BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUA AMERICA, INC. TICKER: WTR CUSIP: 03836W103 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST PREPARATION AND PUBLICATION OF A SUSTAINABILITY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J MEENAGHAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M PASQUESI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.B COLLIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J COONEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P HUTCHINGS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D LYONS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J NILSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.S ROBOTHAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA B. BINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR BINDING) PROPOSAL ON EXECUTIVE COMPENSATION. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT OF COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOLIV, INC. TICKER: ALV CUSIP: 052800109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1997 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #3: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SPECIAL MEETINGS PROPOSAL #4: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING AN INDEPENDENT CHAIRMAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR INC. 2009 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR SCARBOROUGH PROPOSAL #1D: ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 2, 2010 PROPOSAL #03: APPROVAL OF THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENSUKE ITOH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LIMITED TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN WITHOUT SHAREHOLDER CONSENT. PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2009. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND BORON ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE PLAN. PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR COMPANY, INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE BJ ISSUER YES FOR FOR SERVICES COMPANY 2003 INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORGWARNER INC. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS O. BONANNO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. SCHAUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. STALLKAMP* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. CUNEO** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE FOR AWARDS UNDER THAT PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PRICE ISSUER YES FOR FOR WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009 YEAR PROPOSAL #03: AMENDMENT TO THE STOCK OPTION AND ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST SUBMITTED BY PETA. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 240,000,000 SHARES. PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN. PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR SANGIOVANNI-VINCENTELLI PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C. ISSUER YES FOR FOR SWAINSON PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN PROPERTY TRUST TICKER: CPT CUSIP: 133131102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALSOURCE INC TICKER: CSE CUSIP: 14055X102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR FREEMAN PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR SHARES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR BARLETT PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR HOFFMEISTER PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR O'NEILL PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR (KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2009 GLOBAL INCENTIVE PLAN. PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR MCCLANAHAN PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR O'CONNELL PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR 2009 LONG TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN. PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST CHANGE. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE. PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CENTURYTEL COMMON STOCK FROM 350,000,000 TO PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING DIRECTOR ELECTION VOTING STANDARDS. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING EXECUTIVE COMPENSATION. PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING NETWORK MANAGEMENT PRACTICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR INC.'S 2009 EQUITY AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A FURBACHER PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A INC.'S 2009 EQUITY AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMAREX ENERGY CO. TICKER: XEC CUSIP: 171798101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY BOX ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL D. HOLLEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR SULLIVAN PROPOSAL #4: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 5/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BENOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BAHL, CFA, CIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. SCHIFF, JR., CPCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH W. STECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN OF PROPOSAL #04: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION DIRECTORS' STOCK PLAN OF 2009. PROPOSAL #05: ASKING THE BOARD TO MOVE TOWARD A SHAREHOLDER YES FOR AGAINST DECLASSIFIED BOARD STRUCTURE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINTAS CORPORATION TICKER: CTAS CUSIP: 172908105 MEETING DATE: 10/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: NORTH CAROLINA EQUITY INVESTMENT FUND SHAREHOLDER YES AGAINST FOR PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. PROPOSAL #04: THE AMERICAN FEDERATION OF STATE, SHAREHOLDER YES AGAINST FOR COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY NATIONAL CORPORATION TICKER: CYN CUSIP: 178566105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE ROSENBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR APPROVING EXECUTIVE COMPENSATION PROPOSAL #04: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLIFFS NATURAL RESOURCES INC. TICKER: CLF CUSIP: 18683K101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR MEASURES IN BONUS PLAN. PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES AGAINST AGAINST PROPOSAL #04: ELECTION OF DIRECTOR: REGINALD M. ISSUER YES FOR FOR TURNER, JR. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #06: NON-BINDING, ADVISORY PROPOSAL ISSUER YES FOR FOR APPROVING EXECUTIVE COMPENSATION PROPOSAL #07: SHAREHOLDER PROPOSAL- REQUESTING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCSHARES, INC. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN M. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY O. MEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN C. SIMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY G. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL METALS COMPANY TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. NEARY ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #03: VOTE ON STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION POLICY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY HEALTH SYSTEMS, INC. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR CLERICO PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR B. NORTH PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR T. SMITH PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR ELY III PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF MARCH 24, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS OF MARCH 24, 2009. PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 8/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CULLEN/FROST BANKERS, INC. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MCCLANE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST CONCERNING AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #04: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AIR LINES, INC. TICKER: DAL CUSIP: 247361702 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF DELTA COMMON ISSUER YES FOR FOR STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER CORPORATION AND NORTHWEST AIRLINES CORPORATION. PROPOSAL #02: APPROVE AN AMENDMENT TO THE DELTA 2007 ISSUER YES FOR FOR PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA'S OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVERY COMMUNICATIONS, INC. TICKER: DISCA CUSIP: 25470F104 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR EQUITY AND CASH INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A CLIMATE CHANGE REPORT. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK F. GALLAHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.) ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DR PEPPER SNAPPLE GROUP INC TICKER: DPS CUSIP: 26138E109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR WEINSTEIN PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR INCENTIVE PLAN OF 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. LOBBIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR OF DIRECTORS BY MAJORITY VOTE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE REALTY CORPORATION TICKER: DRE CUSIP: 264411505 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. BALTIMORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. JISCHKE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 3,900,000 SHARES AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNEGY INC. TICKER: DYN CUSIP: 26817G102 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY INC. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GAS EMISSIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR DEMERITT PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR HERNANDEZ PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL SPECIAL MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN KODAK COMPANY TICKER: EK CUSIP: 277461109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR BRADDOCK PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR HERNANDEZ PROPOSAL #1E: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR BRANIFF PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMBARQ CORPORATION TICKER: EQ CUSIP: 29078E105 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN ACQUISITION COMPANY WILL BE MERGED WITH AND INTO EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37 SHARES OF COMMON STOCK OF CENTURYTEL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGEN CORPORATION TICKER: EGN CUSIP: 29265N108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR GAUT PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR 2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDIA, INC. TICKER: EXPE CUSIP: 30212P105 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 26,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTERRAN HOLDINGS INC. TICKER: EXH CUSIP: 30225X103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 1/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL REALTY INVESTMENT TRUST TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: GAIL P. STEINEL PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: JOSEPH S. VASSALLUZZO PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN ISSUER YES FOR FOR AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER PROVISION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC TICKER: FNF CUSIP: 31620R105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC TICKER: FIS CUSIP: 31620M106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAGERTY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. HUGHES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. MASSEY** ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 9/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM ISSUER YES FOR FOR AS A DIRECTOR OF FLEXTRONICS. PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR DIRECTOR OF FLEXTRONICS. PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A ISSUER YES FOR FOR DIRECTOR OF FLEXTRONICS. PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR SCHNABEL AS A DIRECTOR OF FLEXTRONICS. PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #06: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. PROPOSAL #07: APPROVE AN AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES ISSUER YES FOR FOR FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER COMMUNICATIONS CORP TICKER: FTR CUSIP: 35906A108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF PRESENTED AT THE MEETING. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER OIL CORPORATION TICKER: FTO CUSIP: 35914P105 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GANNETT CO., INC. TICKER: GCI CUSIP: 364730101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENUINE PARTS COMPANY TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR KERREY PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR MOUREY PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO PERMIT AN EQUITY EXCHANGE PROGRAM PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H&R BLOCK, INC. TICKER: HRB CUSIP: 093671105 MEETING DATE: 9/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM LIMITS. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF PREFERRED STOCK. PROPOSAL #06: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES ABSTAIN AGAINST COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. PROPOSAL #07: APPROVAL OF THE 2008 DEFERRED STOCK ISSUER YES FOR FOR UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEY-DAVIDSON, INC. TICKER: HOG CUSIP: 412822108 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR 2009 INCENTIVE STOCK PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO REORGANIZE THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS INTO ONE CLASS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARSCO CORPORATION TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR 2003 STOCK INCENTIVE PERFORMANCE PLAN. PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR ANNUAL PERFORMANCE PLAN. PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCC INSURANCE HOLDINGS, INC. TICKER: HCC CUSIP: 404132102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCP, INC. TICKER: HCP CUSIP: 40414L109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE REIT, INC. TICKER: HCN CUSIP: 42217K106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. OTTEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR HEALTH CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH NET, INC. TICKER: HNT CUSIP: 42222G108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EXECUTIVE OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, WHICH IN PART INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELMERICH & PAYNE, INC. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERTZ GLOBAL HOLDINGS, INC. TICKER: HTZ CUSIP: 42805T105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL T. BERQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TRAVIS HAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. LEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN K. SLEEPER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORMEL FOODS CORPORATION TICKER: HRL CUSIP: 440452100 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009. PROPOSAL #3: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES AGAINST AGAINST 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #4: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES FOR FOR 2009 NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN. PROPOSAL #5: APPROVE A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED BY INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPITALITY PROPERTIES TRUST TICKER: HPT CUSIP: 44106M102 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOST HOTELS & RESORTS, INC. TICKER: HST CUSIP: 44107P104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR MARRIOTT PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR AND CASH INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR INCREASE AUTHORIZED CAPITAL STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES HILLIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN A. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2007 STOCK AND LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2009. PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTSMAN CORPORATION TICKER: HUN CUSIP: 447011107 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IAC/INTERACTIVECORP TICKER: IACI CUSIP: 44919P300 MEETING DATE: 8/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN LOURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PREFERRED STOCK MERGER ISSUER YES FOR FOR PROPOSAL, WHICH INVOLVES THE APPROVAL OF THE ADOPTION OF A MERGER AGREEMENT TO FACILITATE THE MERGER OF A WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND INTO IAC, IN CONNECTION WITH WHICH EACH SHARE OF SERIES B PREFERRED STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE A CASH PAYMENT. PROPOSAL #03: TO APPROVE THE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST PROPOSAL, WHICH INVOLVES THE APPROVAL OF AN AMENDMENT TO IAC'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND CLASS B COMMON STOCK, WHICH MAY BE IMPLEMENTED BY IAC'S BOARD OF DIRECTORS IN ITS SOLE DISCRETION IMMEDIATELY FOLLOWING THE COMPLETION OF THE SPIN-OFFS. PROPOSAL #04: TO APPROVE THE 2008 STOCK AND ANNUAL ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGRAM MICRO INC. TICKER: IM CUSIP: 457153104 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRYS ENERGY GROUP INC TICKER: TEG CUSIP: 45822P105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER: IFF CUSIP: 459506101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR ADAME PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR HERZAN PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR HUDSON PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERSIL CORPORATION TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE ISSUER YES FOR FOR TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JABIL CIRCUIT, INC. TICKER: JBL CUSIP: 466313103 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 1,500,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JANUS CAPITAL GROUP INC. TICKER: JNS CUSIP: 47102X105 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR (CHAIRMAN) PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. RICHARD ISSUER YES FOR FOR FREDERICKS PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR KOCHARD PROPOSAL #1E: ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BOLLENBACH PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR JASTROW, II PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR MCCAFFERY PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO ADOPT THE PROTECTIVE ISSUER YES FOR FOR AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR ISSUER YES FOR FOR RIGHTS PLAN PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR FOR EXECUTIVE OFFICERS DIRECTORS RECOMMEND A VOTE AGAINST PROPOSALS 6, 7 AND 8 PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM PRINCIPLES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMCO REALTY CORPORATION TICKER: KIM CUSIP: 49446R109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KLA-TENCOR CORPORATION TICKER: KLAC CUSIP: 482480100 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR MCCLANATHAN PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR FOR PURNELL, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 KEY ISSUER YES FOR FOR OFFICERS INCENTIVE PLAN. PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENDER PROCESSING SERVICES, INC. TICKER: LPS CUSIP: 52602E102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #3: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN. PROPOSAL #4: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR SERVICES, INC. ANNUAL INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057104 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S BUILDING PRACTICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR JR. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M104 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME ISSUER YES FOR FOR OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY STARZ COMMON STOCK AND MAKING OTHER CONFORMING PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY PROPERTY TRUST TICKER: LRY CUSIP: 531172104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. LINGERFELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE OTHER SPECIFIED REVISIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR 2012 PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR 2012 PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR 2012 PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. BOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ROBERTO MENDOZA TO THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN OF MANPOWER INC. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKEL CORPORATION TICKER: MKL CUSIP: 570535104 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571837103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #3: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 PROPOSAL #5: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL & ILSLEY CORPORATION'S EXECUTIVE OFFICERS PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR & ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTIN MARIETTA MATERIALS, INC. TICKER: MLM CUSIP: 573284106 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASCO CORPORATION TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR MANOOGIAN PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ANN VAN ISSUER YES FOR FOR LOKEREN PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2009. PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR OF THE PERFORMANCE GOALS UNDER THE 2005 LONG TERM STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTEL, INC. TICKER: MAT CUSIP: 577081102 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR FERGUSSON PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR SCARBOROUGH PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR SINCLAIR PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR WHITE PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST REPORTS BY THE BOARD OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREOWNER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCAFEE, INC. TICKER: MFE CUSIP: 579064106 MEETING DATE: 7/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR STOCK INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MDU RESOURCES GROUP, INC. TICKER: MDU CUSIP: 552690109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: SISTER THOMAS ISSUER YES FOR FOR WELDER, O.S.B. PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR INDEPENDENT AUDITORS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEADWESTVACO CORPORATION TICKER: MWV CUSIP: 583334107 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR CAMPBELL PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR COLE, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A LUKE, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR MCCORMACK PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY GENERAL CORPORATION TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA E. MARCON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIRANT CORPORATION TICKER: MIR CUSIP: 60467R100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009 PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST ON GLOBAL WARMING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOHAWK INDUSTRIES, INC. TICKER: MHK CUSIP: 608190104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BRUCKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DE COCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MCCURDY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2003 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR FOLLOWING THE DEATH OF SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AN AMENDMENT TO NATIONAL CITY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,400,000,000 TO 5,000,000,000 ( AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,405,000,000 PROPOSAL #02: APPROVE THE CONVERSION OF THE ISSUER YES FOR FOR CONTINGENT CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL CITY COMMON STOCK AND OTHER POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING TO THE EQUITY INVESTMENT TRANSACTIONS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 12/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE FOREGOING PROPOSAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FUEL GAS COMPANY TICKER: NFG CUSIP: 636180101 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DON CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: VOTE TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE FINANCIAL SERVICES, INC. TICKER: NFS CUSIP: 638612101 MEETING DATE: 12/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF AUGUST 6, 2008, AMONG NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE FINANCIAL SERVICES, INC. (NFS), PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON STOCK OF NFS WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $52.25 IN CASH. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE HEALTH PROPERTIES, INC. TICKER: NHP CUSIP: 638620104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANIF W. DAHYA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS E. CLARKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ELIZABETH ISSUER YES FOR FOR CUTHBERT-MILLETT PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. STROBEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWFIELD EXPLORATION COMPANY TICKER: NFX CUSIP: 651290108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR BURGUIERES PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR KEMP III PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR NETHERLAND PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR SHULTZ PROPOSAL #1M: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR EXPLORATION COMPANY 2009 OMNIBUS STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR EXPLORATION COMPANY 2009 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR JR. PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR THOMPSON PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSTROM, INC. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR CAMPBELL PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR HERNANDEZ, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHEAST UTILITIES TICKER: NU CUSIP: 664397106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NSTAR TICKER: NST CUSIP: 67019E107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: TO AMEND SECTION 52 OF THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NV ENERGY, INC. TICKER: NVE CUSIP: 67073Y106 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN F. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. DAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND NV ENERGY, INC.'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION TICKER: ORI CUSIP: 680223104 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRINGTON BISCHOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO E. KNIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. TITTERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. WALKER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEOK, INC. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR FOR RODRIGUEZ PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR FOR TIPPECONNIC PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS CORNING TICKER: OC CUSIP: 690742101 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN IVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. NEELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACTIV CORP. TICKER: PTV CUSIP: 695257105 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR HENDERSON PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALL CORPORATION TICKER: PLL CUSIP: 696429307 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULRIC S. HAYNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES. PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY09 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED; PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS SHARE PURCHASE PLAN; AND PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS. PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR OUR BYE-LAWS. PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR VOTING/OWNERSHIP IN OUR BYE-LAWS. PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR IN OUR BYE-LAWS. PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS. PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST LAWS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENTAIR, INC. TICKER: PNR CUSIP: 709631105 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR HAGGERTY PROPOSAL #02: ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE OUR EXECUTIVE OFFICER ISSUER YES FOR FOR PERFORMANCE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE 162(M). PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEOPLE'S UNITED FINANCIAL, INC. TICKER: PBCT CUSIP: 712704105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPCO HOLDINGS, INC. TICKER: POM CUSIP: 713291102 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE WEST CAPITAL CORPORATION TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. ARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. CATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT J. REIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE SECTION 162(M) MATERIAL ISSUER YES FOR FOR TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLAINS EXPLORATION & PRODUCTION CO. TICKER: PXP CUSIP: 726505100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR SR. PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY VOTE IN DIRECTOR ELECTIONS. PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO 9.8% PER HOLDER. PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #05: PROPOSAL RELATING TO ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POPULAR, INC. TICKER: BPOP CUSIP: 733174106 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCISCO M. ISSUER YES AGAINST AGAINST REXACH JR. PROPOSAL #02: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION OF THE CORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6 PER SHARE (COMMON STOCK), FROM 470,000,000 TO 700,000,000. PROPOSAL #03: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION OF THE CORPORATION TO DECREASE THE PAR VALUE OF THE COMMON STOCK OF THE CORPORATION FROM $6 PER SHARE TO $0.01 PER SHARE. PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON SHARES IN ORDER TO PRESERVE TAX TREATMENT OF COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS. PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON SHARES AVAILABLE UNDER PLAN. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR USE OF PERFORMANCE-BASED OPTIONS. PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S COMPENSATION POLICIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HARMON** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PROPOSAL #03: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS. PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY THE DIRECTOR LIABILITY STANDARD. PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND TO MAKE CERTAIN OTHER CLARIFYING CHANGES. PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE ISSUANCE OF PREFERRED STOCK. PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN. PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR QUINLAN, III PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABLE FORESTRY REPORT. PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR SPECIAL STOCKHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL YEAR. PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR 2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR 2009 INCENTIVE STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RALCORP HOLDINGS, INC. TICKER: RAH CUSIP: 751028101 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYMOND JAMES FINANCIAL, INC. TICKER: RJF CUSIP: 754730109 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST RESTRICTED STOCK PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYONIER INC. TICKER: RYN CUSIP: 754907103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGENCY CENTERS CORPORATION TICKER: REG CUSIP: 758849103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGA CUSIP: 759351109 MEETING DATE: 9/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE RECAPITALIZATION AND ISSUER YES FOR FOR DISTRIBUTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: TO APPROVE THE RGA CLASS B SIGNIFICANT ISSUER YES FOR FOR HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO APPROVE THE ACQUISITION RESTRICTIONS ISSUER YES FOR FOR AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #04: TO APPROVE THE TERMS OF THE POTENTIAL ISSUER YES FOR FOR CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #05: TO RATIFY THE RGA SECTION 382 ISSUER YES FOR FOR SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND RESTATED. PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1-5. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGAA CUSIP: 759351406 MEETING DATE: 11/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGAB CUSIP: 759351505 MEETING DATE: 11/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGA CUSIP: 759351604 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. DANAHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOUD W.A. BOOT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART I. GREENBAUM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GREIG WOODRING** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANCE STEEL & ALUMINUM CO. TICKER: RS CUSIP: 759509102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS. PROPOSAL #03: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2009 FISCAL YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 11/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR REPUBLIC COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL AUTOMATION, INC. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KRAMEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2009 ROWAN COMPANIES, INC. ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL CARIBBEAN CRUISES LTD. TICKER: RCL CUSIP: V7780T103 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES FOR AGAINST THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RRI ENERGY, INC. TICKER: RRI CUSIP: 74971X107 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J. ISSUER YES FOR FOR SILVERSTEIN PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFECO CORPORATION TICKER: SAF CUSIP: 786429100 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 23, 2008, BY AND AMONG LIBERTY MUTUAL INSURANCE COMPANY, BIG APPLE MERGER CORPORATION AND SAFECO CORPORATION. ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. LOCKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #04: ADJOURN OR POSTPONE THE ANNUAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES APPROVING THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDISK CORPORATION TICKER: SNDK CUSIP: 80004C101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. PROPOSAL #3: TO APPROVE AMENDMENTS TO COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT WOULD ELIMINATE CUMULATIVE VOTING. PROPOSAL #4: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR PLAN THAT WOULD INCREASE NUMBER OF AUTHORIZED SHARES BY AN ADDITIONAL 5,000,000 SHARES. PROPOSAL #5: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR PLAN THAT WOULD INCREASE NUMBER OF AWARDS WITHOUT CASH CONSIDERATION PERMITTED. PROPOSAL #6: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT ANNUAL MEETING. PROPOSAL #7: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL RELATING TO ANNUAL PRODUCTION OF A DETAILED SUSTAINABILITY REPORT BY THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANA CORPORATION TICKER: SCG CUSIP: 80589M102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE M. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACEO K. SLOAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEALED AIR CORPORATION TICKER: SEE CUSIP: 81211K100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS ISSUER YES FOR FOR A DIRECTOR. PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIERRA PACIFIC RESOURCES TICKER: SRP CUSIP: 826428104 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHFIELD FOODS, INC. TICKER: SFD CUSIP: 832248108 MEETING DATE: 8/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. CAROL T. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAONING NING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SMITHFIELD ISSUER YES FOR FOR FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOCO PRODUCTS COMPANY TICKER: SON CUSIP: 835495102 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.L. DAVIES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. DELOACH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. LAWTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. LINVILLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVEREIGN BANCORP, INC. TICKER: SOV CUSIP: 845905108 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC TICKER: SPR CUSIP: 848574109 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR KEARNEY PROPOSAL #1B: ELECTION OF DIRECTOR: MARTHA B. WYRSCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE TICKER: HOT CUSIP: 85590A401 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADAM ARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEEL DYNAMICS, INC. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO,INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR SANTO PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #3: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS DESCRIBED IN THE ATTACHED PROXY STATEMENT PROPOSAL #4: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOPSYS, INC. TICKER: SNPS CUSIP: 871607107 MEETING DATE: 2/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AMENDMENT OF ARTICLE 4 OF ISSUER YES FOR FOR THE ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK PROPOSAL #02: TO APPROVE AMENDMENT OF SECTION 1 OF ISSUER YES FOR FOR ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES AGAINST AGAINST PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: FRANK Y. BRUMLEY ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR GARRARD, JR. PROPOSAL #08: ELECTION OF DIRECTOR: T. MICHAEL ISSUER YES FOR FOR GOODRICH PROPOSAL #09: ELECTION OF DIRECTOR: FREDERICK L. ISSUER YES FOR FOR GREEN, III PROPOSAL #10: ELECTION OF DIRECTOR: V. NATHANIEL ISSUER YES FOR FOR HANSFORD PROPOSAL #11: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR PROPOSAL #12: ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR PROPOSAL #13: ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR PROPOSAL #14: ELECTION OF DIRECTOR: NEAL PURCELL ISSUER YES FOR FOR PROPOSAL #15: ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR PROPOSAL #16: ELECTION OF DIRECTOR: PHILIP W. ISSUER YES FOR FOR TOMLINSON PROPOSAL #17: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR TURNER, JR. PROPOSAL #18: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR PROPOSAL #19: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS SYNOVUS' INDEPDENDENT AUDITOR FOR THE YEAR 2009. PROPOSAL #20: TO APPROVE THE COMPENSATION OF SYNOVUS' ISSUER YES FOR FOR NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TCF FINANCIAL CORPORATION TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. BIGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY N. WINSLOW ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVE THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION POLICY PROPOSAL #03: APPROVE AN INCREASE IN AUTHORIZED ISSUER YES FOR FOR SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM PROPOSAL #05: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT PROPOSAL #06: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECO ENERGY, INC. TICKER: TE CUSIP: 872375100 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITOR FOR 2009. PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECAPITALIZE SHAREHOLDER YES FOR AGAINST THE TDS CAPITAL STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDSS CUSIP: 879433860 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELLABS, INC. TICKER: TLAB CUSIP: 879664100 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEREX CORPORATION TICKER: TEX CUSIP: 880779103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE TEREX CORPORATION 2009 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TFS FINANCIAL CORPORATION TICKER: TFSL CUSIP: 87240R107 MEETING DATE: 2/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. ASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD S. KOBAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIANNE PITERANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CLOROX COMPANY TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE E.W. SCRIPPS COMPANY TICKER: SSP CUSIP: 811054204 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE FIRST AMERICAN CORPORATION TICKER: FAF CUSIP: 318522307 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10 TO 18 PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY TICKER: GT CUSIP: 382550101 MEETING DATE: 4/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY THE OHIO GENERAL CORPORATION LAW. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER: IPG CUSIP: 460690100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR MILLER PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR GOLDSTEIN PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR GUILFOILE PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR DIRECTORS' STOCK INCENTIVE PLAN PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE LUBRIZOL CORPORATION TICKER: LZ CUSIP: 549271104 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FOREST J. FARMER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GRAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT PROPOSAL #3A: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO: ADD A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS PROPOSAL #3B: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO: REPEAL ARTICLE NINTH TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS PROPOSAL #4A: AMEND THE REGULATIONS TO: DECLASSIFY ISSUER YES FOR FOR THE BOARD OF DIRECTORS, ADD A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS AND CLARIFY THE PROVISION RELATING TO REMOVAL OF PROPOSAL #4B: AMEND THE REGULATIONS TO: MODERNIZE AND ISSUER YES AGAINST AGAINST CLARIFY VARIOUS PROVISIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF DIRECTORS, OFFICERS AND AGENTS PROPOSAL #4C: AMEND THE REGULATIONS TO: REVISE ISSUER YES FOR FOR PROVISIONS RELATED TO SPECIAL MEETINGS REQUESTED BY SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS PROPOSAL #4D: AMEND THE REGULATIONS TO: REVISE THE ISSUER YES FOR FOR AMENDMENT PROVISIONS IN ACCORDANCE WITH OHIO LAW - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MACERICH COMPANY TICKER: MAC CUSIP: 554382101 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009 PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHARTER ISSUER YES FOR FOR TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK TO 250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED SHARES OF STOCK TO 325,000,000 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MANITOWOC COMPANY, INC. TICKER: MTW CUSIP: 563571108 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PACKARD ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. LIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST PBG DIRECTORS' STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHAW GROUP INC. TICKER: SGR CUSIP: 820280105 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE ISSUER YES FOR FOR SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES AGAINST FOR ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. JOE COMPANY TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STANLEY WORKS TICKER: SWK CUSIP: 854616109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2009. PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STUDENT LOAN CORPORATION TICKER: STU CUSIP: 863902102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: VIKRAM A. ATAL ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES AGAINST AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WASHINGTON POST COMPANY TICKER: WPO CUSIP: 939640108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITANIUM METALS CORPORATION TICKER: TIE CUSIP: 888339207 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSATLANTIC HOLDINGS, INC. TICKER: TRH CUSIP: 893521104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. POUTSIAKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES WITHHOLD AGAINST PROPOSAL #2: PROPOSAL TO ADOPT A 2009 LONG TERM ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009. PROPOSAL #03: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL 1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS. PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL 2 REGARDING USE OF GESTATION CRATES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UDR, INC. TICKER: UDR CUSIP: 902653104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, INCLUDING TO (I) INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000 SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF STOCK WITH RESPECT TO OPTIONS AND/OR STOCK APPRECIATION RIGHTS TO 5,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES CELLULAR CORPORATION TICKER: USM CUSIP: 911684108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. ISSUER YES FOR FOR PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: U.S. CELLULAR'S 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNUM GROUP TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URS CORPORATION TICKER: URS CUSIP: 903236107 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR MARDEROSIAN PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USG CORPORATION TICKER: USG CUSIP: 903293405 MEETING DATE: 2/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK UPON CONVERSION OF $400 MILLION OF 10% CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR SUB, INC., AS AMENDED, AND APPROVE THE MERGER CONTEMPLATED THEREBY. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND APPROVE THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERTEX PHARMACEUTICALS INCORPORATED TICKER: VRTX CUSIP: 92532F100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VF CORPORATION TICKER: VFC CUSIP: 918204108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. HURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIRGIN MEDIA INC TICKER: VMED CUSIP: 92769L101 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL A. BERKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE ISSUANCE OF ADDITIONAL ISSUER YES FOR FOR SHARES UNDER THE VIRGIN MEDIA SHARESAVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VULCAN MATERIALS COMPANY TICKER: VMC CUSIP: 929160109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. ALLEN FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP W. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #4: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: WRB CUSIP: 084423102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR 2009 LONG-TERM INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR 2009 DIRECTORS STOCK PLAN PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WABCO HOLDINGS INC. TICKER: WBC CUSIP: 92927K102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALTER INDUSTRIES, INC. TICKER: WLT CUSIP: 93317Q105 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR ENERGY, INC. PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR STOCK. PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON INVESTOR SERVICES, LLC. PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEINGARTEN REALTY INVESTORS TICKER: WRI CUSIP: 948741103 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 23, 2008, AMONG TRIARC COMPANIES, INC., GREEN MERGER SUB, INC. AND WENDY'S INTERNATIONAL, INC. PROPOSAL #02: APPROVAL OF MOTION TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN DIGITAL CORPORATION TICKER: WDC CUSIP: 958102105 MEETING DATE: 11/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR MASSENGILL PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR PERFORMANCE EXCELLENCE PLAN. PROPOSAL #04: MANAGEMENT'S PROPOSAL TO AMEND ISSUER YES FOR FOR WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS. PROPOSAL #05: MANAGEMENT'S PROPOSAL TO AMEND ARTICLE ISSUER YES FOR FOR SIXTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS. PROPOSAL #06: MANAGEMENT'S PROPOSAL TO AMEND ARTICLES ISSUER YES FOR FOR EIGHTH AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS. PROPOSAL #07: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY. PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY STOCKHOLDER VOTE PROVISIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER: WTM CUSIP: G9618E107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.W. EDWARDS# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. MALINOW# ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE++ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. PITTS++ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TRACE++ ISSUER YES FOR FOR PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHOLE FOODS MARKET, INC. TICKER: WFMI CUSIP: 966837106 MEETING DATE: 3/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC AUDITOR FOR FISCAL YEAR 2009. PROPOSAL #03: RATIFICATION OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN AS THE 2009 STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #05: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES FOR FOR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINCORPORATING FROM A TEXAS CORPORATION TO A NORTH DAKOTA CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILLIS GROUP HOLDINGS LIMITED TICKER: WSH CUSIP: G96655108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR CALIFANO JR. PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY B. LANE ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ISSUER YES FOR FOR ROBERTS. PROPOSAL #2: TO REAPPOINT DELOITTE LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINDSTREAM CORPORATION TICKER: WIN CUSIP: 97381W104 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WISCONSIN ENERGY CORPORATION TICKER: WEC CUSIP: 976657106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNDHAM WORLDWIDE CORPORATION TICKER: WYN CUSIP: 98310W108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN OF THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XCEL ENERGY INC TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR CORRIGAN PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DR. MARGARET R. ISSUER YES FOR FOR PRESKA PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR SAMPSON PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR WESTERLUND PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XILINX, INC. TICKER: XLNX CUSIP: 983919101 MEETING DATE: 8/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XL CAPITAL LTD TICKER: XL CUSIP: G98255105 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE R. COMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 1991 PERFORMANCE PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S DIRECTORS STOCK & OPTION PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIONS BANCORPORATION TICKER: ZION CUSIP: 989701107 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: R. D. CASH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA FROBES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID HEANEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HARRIS H. SIMMONS ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2005 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO DECLASSIFY BOARD. PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #5: APPROVAL, ON A NONBINDING ADVISORY ISSUER YES FOR FOR BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2008. PROPOSAL #6: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR ADOPT SAY ON PAY POLICY. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/F. William McNabb III (Heidi Stam) F. William McNabb III* President, Chief Executive Officer and Trustee Date: August 27, 2009 * By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 09, 12:00am